The Muscatine Schools Board of Education met in regular session on Monday, September 18, 2017 at 7 p.m. at City Hall. Those members present were: President Tammi Drawbaugh, Vice President Mary Wildermuth, Directors Tim Bower, John Dabeet, Aaron Finn, Nathan Mather, and Randy Naber. Also present were Superintendent Jerry Riibe and Director of Finance Tom Anderson.
- The board recited the Pledge of Allegiance.
- Visitors and media representatives were welcomed.
- A public hearing was held for the proposed plans, specifications, proposed form of contract and the estimated cost of said improvements for the MHS Physical Education Facility.
- No one spoke during Citizens Speak.
- A student council update was given.
- The consent agenda was approved which included: the minutes of the August 10, 2017 Work Session and the August 14, 2017 Regular Session and the bills and claims against the district dated September 18, 2017.
- The board accepted the Official Report of Votes from the Muscatine County Auditor.
- Approved the following policies:
- 600.2 School Calendar
- 600.3 School Year
- 600.4 Scheduling Activities
- 600.5 Conditions of Instruction
- 600.6 Class Sizes (DELETE)
- 601.2 Curriculum Adoption and Evaluation
- 601.3 Basic Instructional Program (Kindergarten) (DELETE)
- 601.4 Elementary Curriculum (DELETE)
- 601.5 Middle School Curriculum (DELETE)
- 601.6 High School Curriculum (DELETE)
- 601.7 Talented and Gifted
- 601.8 Summer School
- 601.9 Health Education
- 601.10 Physical Education
- 601.13 Career Education
- 601.18 Teaching About Religion
- 601.21 Alternative Programs (DELETE)
- 601.23 Special Education Programs and Services
- 601.26 Student Health Services
- 601.30 Virtual On-Line Courses (DELETE)
- 601.32 School Ceremonies and Observances (NEW)
- 601.33 Animals in the Classroom (NEW)
- 601.34 Student Production of Materials and Services (NEW)
- 602.1 Selection of Instructional Materials (DELETE)
- 603.1 Student Testing Program
- 603.2 Progress Report to Students (DELETE)
- 603.3 Permanent Records (DELETE)
- 603.4 Accountability Test Integrity/Test Preparation (DELETE)
- The updated year-end financials dated June 30, 2017 were reviewed.
- The retiring board adjourned at 7:25 p.m.
Organizational/Annual Meeting of the Board
- The Organizational and Annual Meeting was called to order at 7:27 p.m.
- The oath of office was administered to new and re-elected board members: Tim Bower, Tammi Drawbaugh, and Toby McCarter.
- Tammi Drawbaugh was nominated and approved as board president and Oath of Office given.
- Mary Wildermuth was nominated and approved as board vice president and Oath of Office given.
- The following annual meeting transactions were approved:
- Appointed Lisa Mosier Bunn as Board Secretary.
- Appointed Tom Anderson as Board Treasurer.
- Designated First National Bank, CBI Bank & Trust, and Community Bank, all of Muscatine, as official depositories of district funds in the amount of $20 million each.
- Appointed Stanley, Lande, and Hunter, Ahlers Law Firm and Lynch Dallas P.C. as counsels to represent the school district in legal matters on a time basis.
- Designated the Muscatine Journal as publication of record.
- Designated Bohnsack & Frommelt as auditor of record.
- Approved the Statement of the Board’s Review and Support:
- Discipline policies.
- Co-curricular and extra-curricular programs – the board annual reviews and approves the district’s discipline policies and their support for co-curricular and extra-curricular activities.
- Appointed district compliance officers.
- The 2017-18 Board Meeting Schedule was shared.
- President Drawbaugh will represent the board as its Delegate to the IASB Convention.
- Director Dabeet was approved to the County Conference Board.
- Director Bower was approved to the Ag Learning Center Board.
- The consent agenda was approved:
- Student Teaching Agreements with Morningside College and Upper Iowa University.
- Agreement with Mississippi Bend AEA for Driver’s Ed Services
- The following policies:
- 801 Naming and/or Dedication of Facilities and Grounds
- 802 Use of School Property and Equipment
- 804 Building Safety Audits
- 900 Public/Private School Relations
- 900.3 Distribution of Materials in the Schools with Admin Regs
- 900.4R1 Use of School Facilities During School Hours – Admin Regs
- 900.5R1 Visitation by Students, Adults, Groups, or Agencies to the MCSD- Admin Regs
- 900.6 School/Business Partnership Program
- 900.7 Outside Resource People
- 900.9 Nutrition and Wellness Program
- Approved the District Committee Membership of the Audit Committee and the Teacher Quality Committee.
- Approved the folllowing Employment Recommendations
- New Hires – Certified Staff: Morgan Blaesing – 4th Grade Math/Science, Mulberry; Benjamin Deuerling – MHS Industrial Tech; Emilie Duran – ESL, CMS & WMS; Kristin Hazelett - .75 Art, Franklin; Katie Meyers, Family & Consumer Science, MHS; Luke Turelli – At Risk Science, Biology, Chemistry, Physics, MHS.
- Resignations – Schedule C: Lynn Ralston – WMS Math Curriculum Coordinator; Nathan Meineke – MHS Assistant Girls Soccer; Grant Stewart – MHS Assistant Baseball; Er:c Josupait – MHS Assistant Baseball; Nicholas Morgan – MHS Assistant Basketball.
- New Hires: Schedule C: Nathan Meineke – MHS Head Girls Soccer; Laurie Schroeder – WMS First Tech Challenge Robotics; Brendan Nagel – WMS Football; Dakotah Sommer, WMS Volleyball; Eric Yerington – WMS Yearbook; Lynette Larson – WMS ELA Department Chair; Megan Stutzel – WMS Math Department Chair.
- Approved the Collective Bargaining Agreement between Muscatine Community School District and Local 1560, Council of AFSCME for the Secretarial, Clerical, Aide, and Paraeducator and the Bus Driver Units.
- Approved the plans, specifications, and proposed form of contract for the MHS Physical Education Facility. All ayes; motion carried.
- Approved the purchase of new security cameras for MHS, Grant, and Madison. All ayes; motion carried.
- Held a second reading on the following policies:
- 701.1 Planning the Budget
- 701.2 Preparation of the Budget Document
- 701.3 Requirements of the Budget Document
- 701.4 Publication of the Budget
- 701.5 Public Review of the Budget
- 701.6 Budget Adoption by the Board
- 701.7 Budget as a Spending Plan
- 701.8 Transfer of Inactive Account Funds
- 701.9 Financial Accounting System
- 702.1 Local, State, and Federal Income
- 702.3 Educational Materials Fee (delete)
- 702.4 Sale of Bonds
- 702.5 Investments
- 702.6 Gifts, Grants, and Bequests
- 702.8 Special Assessments (delete)
- 703.1 Purchasing and Bidding
- 703.2 Requisitions/Purchase Orders
- 703.3 Receiving Goods and Services
- 703.4 Approval and Payment of Goods and Services
- 703.7 Bidding Procedures for Public Improvements (delete)
- 703.8 Credit Card Use
- 704.3 Financial Report, Published
- 704.4 Annual Financial Statement, Published (delete)
- 704.6 Inventory
- 704.7 Intangible Assets (delete)
- 704.8 GASB45
- 705.2 Personnel Records (moving to 400 series)
- 705.3 Student Records (delete)
- 706.1 Insurance Program
- 708.1 School Food Program (new)
- 708.2 Free or Reduced Cost Meals Eligibility (new)
- 708.3 Vending Machines (new)
- 709.1 Student School Transportation Eligibility (new)
- 709.2 Student Transportation and Extracurricular Activities (new)
- 709.3 Summer School Program Transportation Service (new)
- Held a first reading on the following policies:
- 401.15 Personnel Records (moving from 705.3)
- 803 Disposal of School Equipment
- 805 Crisis Management and Response Plan
- 806.1 Buildings and Sites Long Range Planning – NEW
- 806.2 Buildings and Sites Surveys – NEW
- 806.3 Educational Specifications for Buildings and Sites – NEW
- 806.4 Site Acquisition – NEW
- 807.1 Maintenance Schedule – NEW
- 807.2 Requests for Improvements – NEW
- 807.3 Emergency Repairs – NEW
- 807.4 Buildings and Site Adaption for Persons with Disabilities – NEW
- 807.5 Vandalism – NEW
- 807.6 Energy Conservation – NEW
- 808 Lease, Sale or Disposal of School Buildings and Sites – NEW
- 900.1 Tobacco/Nicotine Free Environment – DELETE
- 900.2 Releases to News Media – Internal Unit News
- 900.5 Visitation by Students, Adults, Groups, or Agencies to the MCSD
- 900.10 News Conferences and Interviews – NEW
- 900.11 Live Broadcast or Videotaping – NEW
- 900.13 Advertising and Promoting – NEW
- The following upcoming meetings and events were announced:
- September 26, 2017 – Progress Breakfast at 7:15 a.m. at the MCSD Administration Center
- October 4, 2017 - Board - Superintendent Banquet at Mississippi Bend AEA.
- October 9, 2017 – Regular Meeting at 7 p.m. at City Hall.
- October 10, 2017 - IASB Board Orientation at Mt. Pleasant
- The meeting adjourned at 8:20 p.m.
No comments:
Post a Comment